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COOL-HEAT SYSTEMS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cool-heat Systems Ltd. The company was founded 17 years ago and was given the registration number 05825563. The firm's registered office is in GRAVESEND. You can find them at 57 Windmill Street, , Gravesend, Kent. This company's SIC code is 35300 - Steam and air conditioning supply.

Company Information

Name:COOL-HEAT SYSTEMS LTD
Company Number:05825563
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35300 - Steam and air conditioning supply

Office Address & Contact

Registered Address:57 Windmill Street, Gravesend, Kent, DA12 1BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33 Hoads Wood Gardens, Ashford, TN25 4QB

Director23 May 2006Active
61, Fairview Avenue, Wigmore, Gillingham, ME8 0QP

Secretary23 May 2006Active
33, Hoads Wood Gardens, Ashford, United Kingdom, TN25 4QB

Secretary23 May 2006Active
61 Fairview Avenue, Wigmore, Gillingham, ME8 0QP

Director23 May 2006Active

People with Significant Control

Mr Colin Hiley
Notified on:23 May 2017
Status:Active
Date of birth:May 1973
Nationality:British
Address:57, Windmill Street, Gravesend, DA12 1BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Accounts

Accounts with accounts type total exemption full.

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2023-04-25Confirmation statement

Confirmation statement with updates.

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2022-09-09Accounts

Accounts with accounts type total exemption full.

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2022-06-01Confirmation statement

Confirmation statement with updates.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2021-03-01Accounts

Accounts with accounts type total exemption full.

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2020-06-09Accounts

Accounts with accounts type total exemption full.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-05-22Confirmation statement

Confirmation statement with no updates.

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2019-05-22Persons with significant control

Change to a person with significant control.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type total exemption full.

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2017-06-28Confirmation statement

Confirmation statement with updates.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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2017-06-28Officers

Termination secretary company with name termination date.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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2015-06-03Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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2014-06-25Annual return

Annual return company with made up date full list shareholders.

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2013-06-03Accounts

Accounts with accounts type total exemption small.

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2013-06-03Annual return

Annual return company with made up date full list shareholders.

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